ED
ED court summons Jagan in land allotments caseThe ED case is an offshoot of the CBI’s quid pro quo case wherein the pharma firms were charged with bribing Jagan’s firms by way of invest...
- TRP scam: CFO of India Today group summoned by ED
While the police probe is underway, the central agency has summoned India Today group's Chief Finance Officer to record his statement, said...
- ED attaches Rs 20.26-cr worth FDs in fake TED claim case
The ED later filed a criminal case under various sections the Prevention of Money Laundering Act (PMLA) against the accused on the basis of...
- ED conducts raids in Bhopal, Hyderabad in MP e-tendering racket case
They said the agency launched the searches to collect evidence early this week at locations of various suspects involved in the case, and t...
- Robert Vadra alleges ED, Income Tax Department of harassment
"23,000 documents were taken away from my office. They've more information about me than I have in my office today. Every question they ask...
- ED summons Sanjay Raut's wife again in PMC Bank money laundering case
The agency wants to question her further and hence she has been summoned to appear on January 11, the sources said.
- PMC Bank case: ED summons Varsha Raut on January 11
Senior Shiv Sena leader Sanjay Raut’s wife, Varsha Raut, has been summoned by the Enforcement Directorate once again. According to ANI, Var...
- ED officials sought documents in Khadse case: Damania's lawyer
The ED recently summoned Khadse, a former BJP leader, for questioning in the case but gave him more time to appear after he cited ill-healt...
- PMC Bank scam: Sena MP Sanjay Raut's wife reaches ED office
The ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in t...
- Instant loan app fraud cases under ED scanner
Official sources said the Enforcement Directorate (ED) has "enlarged" its investigation to probe these FIRs and complaints filed by the two...
- Sanjay Raut's wife Varsha deposes before ED in PMC bank fraud
The source said that she will questioned about the Rs 55 lakh interest free loan transferred to her in 2010 and 2011 by her business partne...
- PMC bank case: ED attaches assets worth 72 crore of Sanjay Raut's kin under PMLA
The Enforcement Directorate (ED) has attached assets of Sanjay Raut's kin. The ED has attached property worth 72 crore rupees of Praveen Ra...
- ED seizes property details from ex UP Mining Minister
ED had carried searches at seven locations including Prajapati’s residence in Lucknow and Amethi, company offices in Lucknow, residence of ...
- Bank fraud: ED seizes gold, jewellery worth over Rs 4-crore after raids in TN
The ED case is based on a 2018 FIR of the Central Bureau of Investigation (CBI) against Cethar Ltd, Trichy, and others who allegedly availe...
- Eknath Khadse skips ED appearance, says he has COVID-19 symptoms
NCP leader Eknath Khadse said he did not appear before the Enforcement Directorate (ED) here on Wednesday in response to its summons as he ...
- ED raids premises of former UP minister Gayatri Prajapati in PMLA case
Seven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laun...
- ED summons to Sanjay Raut's wife politically motivated: Aaditya Thackeray
The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday. This is the...
- Omar Abdullah terms ED attachment order of father's properties as 'baseless'
He said everyone is presumed to be innocent and is entitled to a fair trial "unlike in the court of the media or the court of BJP managed s...
- ED summons Kerala CM's additional private secretary in gold smuggling case
Chief Minister Pinarayi Vijayan’s additional private secretary, C.M. Raveendran, who was summoned by the ED in connection with the probe in...
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